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Medium risk #04 Captivity

Supplier captivity

Near-exclusive relationships between an authority and a supplier.

A supplier takes almost all of its public revenue from one authority, and the authority gives it a large share of its budget. Such a relationship points to a closed local market that other suppliers have left.

Captive relationships

378

Value of the captive relationships

46.91 Bn.

Average captivity

95.6%

Captive relationships by captivity band

Which stream the captive money came from

The three streams add up to the total value. One relationship can use several streams.

How it is computed

Computed on every award from 2018 to today, in all streams.

  1. The money from the three streams is added together: tenders, direct purchases and offline purchases.
  2. For tenders each winner's share is used, so a contract with two winners is not counted twice.
  3. The money is grouped by authority–supplier pair, in total and per stream.
  4. Each supplier's total public revenue and each authority's total spending are computed.
  5. The pair gets two percentages: how much of the supplier's revenue comes from this authority, and how much of the authority's budget reaches this supplier.
  6. The pair is flagged when both percentages pass the thresholds below and the supplier's revenue is large enough for the percentage to matter.

Thresholds

  • Captivity of at least 80% of the supplier's public revenue (the list can be widened down to 50%)
  • Captured budget of at least 30% of the authority's spending
  • Total public revenue of the supplier above 100,000 RON

The indicator measures where the money concentrates, not whether it was lawful. A captive relationship can also mean the local market has only one capable supplier.

The percentages cover the whole period in the data, not a year. One intense year looks the same as seven steady ones.

The full explanation, on the methodology page

Contracting authority Supplier Relationship value From tenders From direct purchases From offline purchases Supplier captivity Budget captured Contracts together
PAROHIA REFORMATA HODOS CUI: 7295936 PANSIP SRL CUI: 9015021 122,086 — 122,086 — 100.0% 96.1% 1
ASOCIATIA ROMANO - GERMANA ALSTERDORF CUI: 13926381 LINE PROIECTARE ARHITECTURA SRL CUI: 46004264 121,810 — 121,810 — 100.0% 53.4% 1
EURO-TESTING SOFTWARE SOLUTIONS SRL CUI: 17566986 O9VACANTA TRAVEL AGENCY SRL CUI: 33445781 120,000 — 120,000 — 100.0% 32.0% 1
EURO-TESTING SOFTWARE SOLUTIONS SRL CUI: 17566986 JROGBERG SRL CUI: 38925047 120,000 — 120,000 — 100.0% 32.0% 2
FUNDATIA CRED - CENTRUL ROMANO - ELVETIAN PENTRU DEZVOLTAREA SISTEMULUI DE SANATATE CUI: 16266271 SIGMA EDUCATIONAL SRL CUI: 15934747 120,000 — 120,000 — 92.5% 100.0% 1
PAROHIA ORTODOXA ROMANA TIMISOARA FABRIC VEST CUI: 6189147 R & G FIRST BUSINESS CONSULTING SRL CUI: 32098676 120,000 — 120,000 — 100.0% 100.0% 1
INFO GRUP SRL CUI: 8088840 CAIUS EVENTS SRL CUI: 35051279 119,784 — 119,784 — 98.8% 65.3% 1
ASOCIATIA REGIUNEA CRISTURU SECUIESC CUI: 12440471 FUNDATIA CJD DOMUS CUI: 18147633 118,900 — 118,900 — 100.0% 78.4% 2
CLUB SPORTIV TIRGOVISTE CUI: 4449453 CROCUS SRL CUI: 15834306 118,860 — 118,860 — 100.0% 30.2% 1
SCOALA GIMNAZIALA COMUNA BALDOVINESTI CUI: 25299146 JONPET CONSTRUCT SRL CUI: 23090800 118,468 — 118,468 — 100.0% 38.2% 6
ASOCIATIA CLUB SPORTIV HC BELDIMAN CUI: 36872590 B&S BRAICU SRL CUI: 40012802 117,132 — — 117,132 95.4% 30.1% 12
SOMACO GRUP PREFABRICATE SRL CUI: 22424341 BIG 4 HUMAN RESOURCES SRL CUI: 26090481 116,480 — 116,480 — 100.0% 55.2% 1
ASOCIATIA BRAHMA CUI: 30437563 INITIAL MANAGEMENT & INVESTMENTS SRL CUI: 37809664 115,200 — 115,200 — 100.0% 56.5% 2
DIRECTIA JUDETEANA PENTRU CULTURA VASLUI CUI: 4226400 OPTIM CONT AUDIT SRL CUI: 37491853 114,000 — 114,000 — 100.0% 39.3% 1
FUNDATIA ALT ART PENTRU ARTA ALTERNATIVA CUI: 11194743 BICALMA SRL CUI: 42656176 113,686 — 113,686 — 100.0% 82.9% 1
FUNDATIA PENTRU CULTURA SI INVATAMINT IOAN SLAVICI CUI: 12745905 ROCEN 2010 SRL CUI: 27150166 110,300 — — 110,300 100.0% 43.9% 1
TRANSPORT ACTIV MIOVENI SRL CUI: 50335258 ORAS MIOVENI CUI: 4318199 110,011 — — 110,011 100.0% 33.6% 1
ASOCIATIA CENTRUL DE BIOTEHNOLOGII MICROBIENE - BIOTEHGEN CUI: 14690660 STATIUNEA DIDACTICA BELCIUGATELE CUI: 1925919 109,991 — 109,991 — 91.9% 83.3% 1
ASOCIATIA PRO VALEA CRISULUI REPEDE - PRO SEBES KOROS VOLGY CUI: 24376712 KEVIDEN SRL CUI: 33774997 109,601 — 109,601 — 100.0% 34.7% 3
SCOALA POSTLICEALA SANITARA POMPEI SAMARIAN CALARASI CUI: 18885886 IMMERSIVE VR LABS SRL CUI: 37916784 108,971 — 108,971 — 100.0% 40.3% 2
PAROHIA GRECO-CATOLICA MICULA CUI: 13186534 ARTE STANCIU STUDIO SRL CUI: 40628315 107,000 — 107,000 — 100.0% 95.2% 1
JAM BUSINESS SRL CUI: 24096453 TEKNOSERVICE CORPORATION SRL CUI: 29246373 105,000 — 105,000 — 100.0% 39.1% 1
ICEBERG PLUS SRL CUI: 17090857 CRACKERJACK SRL CUI: 41908313 105,000 — 105,000 — 100.0% 30.6% 1
ASOCIATIA REACT CUI: 18609279 SERBAN I ELENA CABINET INDIVIDUAL PSIHOLOGIE CUI: 23354015 103,543 — 103,543 — 100.0% 56.7% 1
CLUB SPORTIV COMUNAL PROGRESUL MUNTENI CUI: 48992850 ALLDEST COFETARIE SRL CUI: 38616890 100,730 — 82,700 18,030 100.0% 55.8% 31

351-375 of 378 results

Rows per page: 25 50 100
Contracting authority
The authority that paid and chose the supplier.
Supplier
The company that was paid. One row is one authority–supplier pair, over the whole period.
Relationship value
All the money between the two parties, in every stream. The two percentages are taken against it.
From tenders
The part from tenders. The link opens the tenders between the two parties.
From direct purchases
The part from direct purchases. If it is large, see indicator #01 too.
From offline purchases
The part from offline purchases. The link opens the offline purchases between the two parties.
Supplier captivity
How much of the supplier's public revenue comes from this authority. Near 100%: the supplier has no other public client.
Budget captured
How much of the authority's spending reaches this supplier.
Contracts together
How many awards the relationship holds, across every stream.

The same data, through the API

Every figure on this page comes from the public API, through the endpoints below. The parameters each one takes are in the documentation; each needs an access key.

  • /api/v1/red-flags/clientelism-hhi
  • /api/v1/red-flags/clientelism-hhi/distribution
  • /api/v1/red-flags/clientelism-hhi/stream-spend

Open data and API